Confirmation statement. Statement with updates. |
2023-08-14 |
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Accounts. Accounts type micro entity. |
2023-07-31 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-01-13 |
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Persons with significant control. Cessation date: 2023-01-05. Psc name: Graham Charles Payne. |
2023-01-05 |
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Officers. Change date: 2022-10-07. Officer name: Mr Jonathan Martin Edwards. |
2022-10-07 |
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Accounts. Accounts type micro entity. |
2022-08-24 |
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Confirmation statement. Statement with updates. |
2022-08-12 |
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Confirmation statement. Statement with updates. |
2021-08-12 |
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Accounts. Accounts type micro entity. |
2021-08-02 |
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Accounts. Accounts type micro entity. |
2020-11-18 |
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Confirmation statement. Statement with updates. |
2020-08-12 |
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Accounts. Accounts type micro entity. |
2019-09-03 |
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Confirmation statement. Statement with updates. |
2019-08-13 |
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Confirmation statement. Statement with updates. |
2018-08-13 |
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Accounts. Accounts type dormant. |
2018-01-26 |
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Accounts. Change account reference date company current extended. |
2017-08-29 |
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Confirmation statement. Statement with updates. |
2017-08-15 |
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Officers. Termination date: 2017-07-19. Officer name: Graham Charles Payne. |
2017-07-19 |
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Officers. Officer name: Mr Jonathan Martin Edwards. Appointment date: 2017-07-07. |
2017-07-07 |
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Address. Old address: 6 Rhydypenau Close Cardiff CF14 0NF. Change date: 2017-06-13. New address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. |
2017-06-13 |
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Officers. Appointment date: 2017-05-30. Officer name: Cosec Management Services Ltd. |
2017-06-13 |
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Accounts. Accounts type dormant. |
2017-05-31 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Accounts. Accounts type dormant. |
2016-05-10 |
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Annual return. With made up date full list shareholders. |
2015-08-18 |
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Accounts. Accounts type dormant. |
2015-04-27 |
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Annual return. With made up date full list shareholders. |
2014-08-18 |
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Accounts. Accounts type dormant. |
2014-05-07 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Accounts. Accounts type dormant. |
2013-04-30 |
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Annual return. With made up date full list shareholders. |
2012-08-15 |
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Accounts. Accounts type dormant. |
2011-09-28 |
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Annual return. With made up date full list shareholders. |
2011-09-23 |
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Address. Change date: 2011-09-23. Old address: Cromwell House Fourth Floor 1-3 Fitzalan Place Cardiff CF24 0ED. |
2011-09-23 |
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Capital. Capital allotment shares. |
2010-09-22 |
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Officers. Officer name: Wilkin Chapman Company Secretarial Services Limited. |
2010-09-22 |
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Address. Change date: 2010-09-22. Old address: 2 Bank Street Lincoln LN2 1DR. |
2010-09-22 |
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Officers. Officer name: Wilchap Nominees Limited. |
2010-09-22 |
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Officers. Officer name: Graham Charles Payne. |
2010-09-22 |
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Accounts. Accounts type dormant. |
2010-09-16 |
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Annual return. With made up date full list shareholders. |
2010-08-18 |
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Officers. Officer name: Wilchap Nominees Limited. Change date: 2010-08-12. |
2010-08-18 |
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Officers. Officer name: Wilkin Chapman Company Secretarial Services Limited. Change date: 2010-08-12. |
2010-08-18 |
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Accounts. Accounts type dormant. |
2009-09-18 |
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Annual return. Legacy. |
2009-09-17 |
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Accounts. Accounts type dormant. |
2008-11-19 |
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Accounts. Accounts type dormant. |
2008-11-19 |
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Annual return. Legacy. |
2008-08-14 |
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Annual return. Legacy. |
2008-08-12 |
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Accounts. Accounts type dormant. |
2007-06-01 |
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